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Roman Kopin

Person of interest · Politician · Sanctioned entity
Roman Kopin is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameKOPIN, Roman Valentinovich · Kopin Roman Valentinovich · Kopin Roman Valentynovych · ROMAN VALENTINOVICH KOPIN · Roman Kopin · 8 more...[sources]
Other nameKopin Roman · Roman Valentinovich Kopin · Копин Роман Валентинович · Копин, Роман Валентинович · Копін Роман Валентинович · 3 more...[sources]
Birth date[sources]
Place of birthKostroma · Kostroma, Kostroma Region, Russia[sources]
Gendermale[sources]
NationalityRussia · Soviet Union[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameROMAN VALENTINOVICH · Roman · Роман[sources]
INN870300886629[sources]
KeywordsState government[sources]
Last nameKOPIN · Kopin · Копин[sources]
Middle nameValentinovich · Валентинович[sources]
Registration numberJHGRHDJXAHT1[sources]
Wikidata IDQ2027264[sources]
PositionGovernor of Chukotka Autonomous Okrug (2008-2023) · Low priority · Низкий приоритет[sources]
EducationFinance University under the Government of the Russian Federation · Nizhny Novgorod Management University[sources]
AddressCHUKOTKA AUTONOMOUS REGION, RUS · Chukotka Autonomous Region[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Reclassified from the category: Governors. Former governor of Chukotka Autonomous Okrug. Managed a regional state body of the Russian Federation, which supported or implemented actions or policies that undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.

ACF List of War Enablers non-official source,

governor of Chukotka, Russia

Wikidata non-official source,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Wikidata Politically Exposed Persons247,793

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Wikidata Persons in Relevant Categories424,046

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US Trade Consolidated Screening List (CSL)20,784

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Wikidata Entities of Interest3,963

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

ACF List of War Enablers7,940

A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny

Russia · ACF · non-official source

US SAM Procurement Exclusions124,411

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,847

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

Wikidata375,898

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source


Source data IDs: usgsa-s4mrphphg · ofac-40995 · ua-nazk-person-2569 · ua-nabc-person-2569-kopin-roman-valentinovich · ua-nsdc-22201-kopin-roman-valentinovic · acf-2f2dcd6e8830bc8d52b82f816f026f909f4c404e · acf-e1ac1cbb55148e3a710efdd272b4434a17f50228 · NK-8tzrCB4aTEyhVKHsV4TSiY

For experts: raw data explorer